Company Information
CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Rajesh Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Ahuja
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
24 July 2017
Union Bank Of India
1 Crore
29 December 2015
Allahabad Bank
1 Crore
02 April 2009
Punjab National Bank
80 Lak
11 January 2002
State Bank Of India
43 Lak
24 February 2004
State Bank Of India
1 Crore
15 February 2005
State Bank Of India
64 Lak
26 June 2020
Union Bank Of India
19 Lak
26 June 2020
Others
0
24 July 2017
Others
0
24 February 2004
State Bank Of India
0
15 February 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0
02 April 2009
Punjab National Bank
0
29 December 2015
Allahabad Bank
0
26 June 2020
Others
0
24 July 2017
Others
0
24 February 2004
State Bank Of India
0
15 February 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0
02 April 2009
Punjab National Bank
0
29 December 2015
Allahabad Bank
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Form INC-22-03112020_signed
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Form DPT-3-07102020-signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form DPT-3-29072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
